Agenda

Venue: Panorama Rooms 1 and 2, University of Warwick, Coventry CV4 7AL

Contact: Jaswinder Kaur  01902 550320 Email: jaswinder.kaur2@wolverhampton.gov.uk

Items
No. Item

1.

Meeting Business Items

11.

Apologies for absence

12.

Declarations of Interest (if any)

13.

Minutes of the WMCA Meeting held on pdf icon PDF 380 KB

14.

Forward Plan pdf icon PDF 80 KB

15.

Chairs Remarks

2.

Housing & Land

21.

West Midlands Land Commission pdf icon PDF 99 KB

Additional documents:

3.

Combined Authority Governance

31.

Minutes of the Overview and Scrutiny Committee held on 16 December 2016 - to note pdf icon PDF 151 KB

32.

Minutes of the Transport Delivery Committee held on the 9 January 2017 - to note pdf icon PDF 137 KB

33.

Minutes of the Audit, Risk & Assurance Committee held on the 27 January 2017 - to note pdf icon PDF 312 KB

4.

Chair of West Midlands Combined Authority

41.

Mayoral Combined Authority 'Functions' Order Update

42.

Devolution Update

43.

Trade Union Congress Engagement with the Combined Authority pdf icon PDF 149 KB

5.

Transport

51.

Network Resilience - Preliminary Report pdf icon PDF 1 MB

52.

HS2 Connectivity Package pdf icon PDF 211 KB

53.

Swift Programme 2017 pdf icon PDF 228 KB

54.

West Midlands Bus Alliance Annual Report pdf icon PDF 345 KB

Additional documents:

55.

Movement for Growth and Transport Monitoring pdf icon PDF 1 MB

6.

Economic Growth

61.

Economic Growth Portfolio Update

62.

WMCA Growth Company

7.

Health & Wellbeing

71.

Health and Wellbeing Portfolio Update

8.

Productivity and Skills

81.

Employment Support Pilot pdf icon PDF 112 KB

9.

Finance & Investments

91.

2017/18 Combined Authority Operational Budget pdf icon PDF 2 MB

92.

2017/18 Combined Authority Consolidated Budget pdf icon PDF 255 KB

93.

2017/18 WMCA Treasury Management Strategy pdf icon PDF 439 KB

94.

Land Remediation Fund pdf icon PDF 111 KB

Additional documents:

10.

Any Other Business

101.

None identified

11.

Date of Next Meeting